Aquarius Data Management Limited, a registered company, was incorporated on 26 Mar 1997. 9429038121838 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. The company has been managed by 4 directors: Michael Gerard Osborne - an active director whose contract began on 26 Mar 1997,
Barry Alan Norgrove - an inactive director whose contract began on 26 Sep 2005 and was terminated on 21 Apr 2015,
Ruth Elizabeth Osborne - an inactive director whose contract began on 26 Mar 1997 and was terminated on 26 Sep 2005,
David Alan Fish - an inactive director whose contract began on 30 Oct 2003 and was terminated on 01 Oct 2004.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Raurimu Avenue, Onerahi, Whangarei, 0110 (type: registered, service).
Aquarius Data Management Limited had been using 77 Puketiti Drive, Rd 1, Mangonui as their registered address up until 23 Feb 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99%).
Other active addresses
Address #4: 6 Raurimu Avenue, Onerahi, Whangarei, 0110 New Zealand
Registered & service address used from 22 Mar 2024
Principal place of activity
73 Puketiti Drive, Rd 1, Mangonui, 0494 New Zealand
Previous addresses
Address #1: 77 Puketiti Drive, Rd 1, Mangonui, 0494 New Zealand
Registered address used from 08 May 2015 to 23 Feb 2017
Address #2: 77 Puketiti Drive, Rd 1, Mangonui, 0494 New Zealand
Physical address used from 30 Apr 2015 to 23 Feb 2017
Address #3: 5 Miraka Road, Ruakaka, Ruakaka, 0116 New Zealand
Registered address used from 29 Apr 2015 to 08 May 2015
Address #4: 5 Miraka Road, Ruakaka, Ruakaka, 0116 New Zealand
Physical address used from 29 Apr 2015 to 30 Apr 2015
Address #5: 2/194 Whangaparaoa Road, Red Beach, Auckland, 0932 New Zealand
Physical & registered address used from 10 Mar 2014 to 29 Apr 2015
Address #6: 57 Brightside Rd, Stanmore Bay, Whangaparaoa New Zealand
Registered & physical address used from 23 Feb 2005 to 10 Mar 2014
Address #7: Wardill Chambers, 683 Whangaparaoa Rd, Whangaparaoa
Registered & physical address used from 05 Mar 2004 to 23 Feb 2005
Address #8: The Office Of Grant Vennell Limited, Chartered Accountant, 7 Greenview Lane, Red Beach 1330
Physical & registered address used from 07 Feb 2003 to 05 Mar 2004
Address #9: 50 Wallace Road, Mangere Bridge
Registered address used from 11 Apr 2000 to 07 Feb 2003
Address #10: 50 Wallace Road, Mangere Bridge
Physical address used from 28 Apr 1998 to 28 Apr 1998
Address #11: Aquarius Data Management Limited, 57 Brightside Road, Stanmore Bay, Whangaparaoa 1463
Physical address used from 28 Apr 1998 to 07 Feb 2003
Address #12: 50 Wallace Road, Mangere Bridge
Registered address used from 28 Apr 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Osborne, Michael Gerard |
Ruakaka Northland 0116 New Zealand |
26 Mar 1997 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Osborne, Ruth Elizabeth |
Manly Whangaparaoa 0930 New Zealand |
15 Feb 2017 - |
Individual | Osborne, Michael Gerard |
Ruakaka Northland 0116 New Zealand |
26 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
25 Oct 2005 - 28 Feb 2014 | |
Individual | Osborne, Michael Gerard |
Stanmore Bay |
29 Feb 2004 - 15 Apr 2005 |
Individual | Fish, David Alan |
Manly |
29 Feb 2004 - 27 Jun 2010 |
Individual | Fish, David Alan |
Manly |
29 Feb 2004 - 27 Jun 2010 |
Individual | Norgrove, Lisa Marie |
Stanmore Bay Whangaparaoa New Zealand |
25 Oct 2005 - 28 Feb 2014 |
Individual | Wardill, Patricia Diane |
Manly |
29 Feb 2004 - 27 Jun 2010 |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
25 Oct 2005 - 28 Feb 2014 | |
Individual | Osborne, Ruth Elizabeth |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 Mar 1997 - 21 Apr 2015 |
Other | Fine Trust | 15 Apr 2005 - 15 Feb 2017 | |
Individual | Osborne, Ruth Elizabeth |
Stanmore Bay |
29 Feb 2004 - 15 Apr 2005 |
Other | Null - Fine Trust | 15 Apr 2005 - 15 Feb 2017 | |
Individual | Vucich, Peter John |
Parnell |
29 Feb 2004 - 15 Apr 2005 |
Individual | Norgrove, Barry Alan |
Stanmore Bay Whangaparaoa 1463 |
25 Oct 2005 - 21 Apr 2015 |
Michael Gerard Osborne - Director
Appointment date: 26 Mar 1997
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 14 Mar 2024
Address: Ruakaka, Northland, 0116 New Zealand
Address used since 12 May 2023
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 15 Feb 2017
Barry Alan Norgrove - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 21 Apr 2015
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 28 Feb 2014
Ruth Elizabeth Osborne - Director (Inactive)
Appointment date: 26 Mar 1997
Termination date: 26 Sep 2005
Address: Stanmore Bay, Whangaparaoa,
Address used since 26 Mar 1997
David Alan Fish - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 01 Oct 2004
Address: Manly, Whangaparaoa,
Address used since 30 Oct 2003
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